Check Scams, Debt Collection scams and other financial scams.
#419347 by Carlabanker Mon Nov 02, 2020 6:09 am
Scammer and time waster with a fanciful financial opportunity.

Rare Opportunity: 200K Small Cap program is still open.
Funds remain in the client's account and will remain unencumbered.
No blocking or transfer of the client’s funds is required.

The clients & JVP enter together, but it’s the JVP that
prepares the documentation for projects that are required
for this Program. The Joint Venture Partner takes care of the projects that will be registered with the Trade Platform
for compliance. 200% increase over a 7 day duration
followed by a 40- week trade.

First: Submit KYC Package and Proof of Life form.
1. Receive approval (24/48 hours)
2. Direct call with compliance (24 hours)
3. Sign and return NCNDA/ IMFPA for 20% for JVP (24 hours)
4. Direct call with the trading desk. (up to 72 hours)
5. Contract issued. (24 hours)
6. Client Paymaster account created (24/48 Hours)
7. 200% increase begins (5-7 days)
8. 40 weeks begins (following Monday)

Contact: Rob @ [email protected] with your name and phone number for more information and a KYC package.
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#421738 by Carlabanker Tue Dec 22, 2020 9:22 am
his new scam:

1 Day Trade Offer - Program Manager works directly with HSBC

10(X) Ten Times the Principal in 1 Day.
$10Million minimum on Deposit.
Simple CIS and TearSheet or Bank statement
provide 2 Bankers Business Cards
Prime Banks. Top 25 Banks or similar. Top USA Banks acceptable.

FUNDS Don’t Move. NO SWIFTS

Payout timeline expected either just before Christmas or just after.

***Must have docs in by this Wednesday.***

email: [email protected] with contact details for more information and CIS package.

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